The Board of Directors of Plato Capital Limited announced the following changes: the retirement of Mr. Chong Huai Seng as Non-Executive Independent Director, Chairman of the Nominating Committee and Remuneration Committee and a member of the Audit Committee with effect from 26 April 2024; and the appointment of Mr. Mahadzir Bin Azizan as Non-Executive Independent Director, Chairman of the Nominating Committee and Remuneration Committee and a member of the Audit Committee with effect from 27 April 2024. Mahadzir Bin Aziza's Working Experience: 2006 to 2023 Independent & Non-Executive Director; and 2023 to Current Non-Independent & Non-Executive Director of ECM Libra Group Berhad 2007 to 2019 Independent Director of Libra Invest Berhad 2007 to 2016 Independent & Non-Executive Director; and 2016 to 2020 Non-Independent & Non-Executive Director of Syarikat Takaful Malaysia Keluarga Berhad 2014 to 2023 Independent Director of RCE Capital Berhad 2016 to 2022 Chairman of AmanahRaya-Kenedix REIT Manager Sdn Bhd - a partially-owned subsidiary of Amanah Raya Berhad 2020 to Current Independent Director of Securities Industry Dispute Resolution Center. Other DirectorShips Past: Syarikat Takaful Malaysia Keluarga Berhad - PT Asuransi Takaful Keluarga - RCE Capital Berhad - AmanahRaya-Kenedix REIT Manager Sdn Bhd - Libra Invest Berhad.

Other DirectorShips Present: ECM Libra Group Berhad - Securities Industry Dispute Resolution Center. Following the above changes, the composition of the Board and Board Committees of the company shall be as follows with effect from 27 April 2024: Board of Directors:- Mr. Lim Kian Onn- Chairman, Non-Executive Non-Independent Director; Mr. Gareth Lim Tze Xiang- Alternate Director to Mr. Lim Kian Onn & Chief Executive Officer; Mr. Navinderjeet Singh A/L Naranjan Singh - Non-Executive Non-Independent Director; Ms. Tay Hwee Pio and Mr. Mahadzir Bin Azizan - Non-Executive Independent Directors. Audit Committee: Ms. Tay Hwee Pio- Chairman; Mr. Mahadzir Bin Azizan and Mr. Lim Kian Onn ?

members. Nominating committee: Mr. Mahadzir Bin Azizan ? Chairman; Ms. Tay Hwee Pio and Mr. Lim Kian Onn ?

members. Remuneration Committee: Mr. Mahadzir Bin Azizan ? Chairman; Ms. Tay Hwee Pio and Mr. Lim Kian Onn ?

members.